Deripaska, a billionaire and ex-head of the aluminum corporation Rusal, faced U.S. sanctions in 2018 and U.K. sanctions in ...
The Russian firm that owns the huge Aughinish Alumina plant in Limerick said on Monday that new sanctions on Russian metals ...
Those sanctions were meant to hurt the billionaire ... At right, standing, is Russian metals magnate Oleg Deripaska. (AP Photo/RIA-Novosti, Mikhail Klimentyev, Presidential Press Service) For ...
RBI, the biggest Western bank in Russia, wants to buy a stake in construction group Strabag linked to Oleg Deripaska for 1.5 ...
In response to Russia's full-scale invasion of Ukraine, Australia has expanded sanctions against some Russian individuals and ...
WASHINGTON (AP) — The Senate on Wednesday narrowly upheld a Treasury Department decision to lift sanctions from three companies connected to Russian oligarch Oleg Deripaska. Russian metals magnate ...
Austrian authorities have warned Raiffeisen Bank International (RBI) not to pursue a business deal with Russian oligarch Oleg ... to Deripaska. Officials from the central bank have cautioned against ...
Raiffeisen Bank International's (RBI) acquisition of a stake in construction firm Strabag linked to a Russian tycoon remains ...
“After his tenure as a high-level FBI official who supervised and participated in investigations of Russian oligarchs, Charles McGonigal has now admitted that he agreed to evade U.S. sanctions by ...
A Russian court has ordered the seizure of JPMorgan Chase funds totalling $439.5mn after state-owned lender VTB filed a ...
Charles McGonigal, the former head of the counterintelligence of the FBI’s New York Field Office, pleaded guilty to conspiring to violate U.S. sanctions and laundering payments from Russian oligarch ...
controlled by Oleg Deripaska. In 2022, the U.S. Justice Department charged Deripaska and three of his associates with sanctions evasion and other crimes. "It was acknowledged that there is no U.S ...